Urgent! PCF 52 Head of Anti-Money Laundering and Counter Terrorist Financing Compliance Job Opening In Dublin – Now Hiring Fiserv
**Calling all innovators – find your future at Fiserv.**
We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world.
We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely.
Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved.
If you want to make an impact on a global scale, come make a difference at Fiserv.
**Job Title**
PCF 52 Head of Anti-Money Laundering and Counter Terrorist Financing Compliance
**What does a successful** **PCF 52 Head of Anti-Money Laundering and Counter Terrorist Financing Compliance** **do?**
In the PCF 52 Head of Anti-Money Laundering and Counter Terrorist Financing Compliance role (Compliance Manager level), you will have a direct reporting line to the Chief Compliance Officer and will have regular interaction with the firm’s senior management.
The successful candidate will need to demonstrate expert technical knowledge, professionalism, a collegiate and solution focused leadership style and excellent communication abilities.
**This role is a Pre-Approval Controlled Function role** **(PCF-52** **Money Laundering Reporting Officer** **)** **under the Central Bank of Ireland Fitness and Probity Regulations.
Central Bank's approval as well as commitment to adhere to the IAF Conduct Standards is a requirement for this role.**
**What you will do:**
+ Responsibility for managing the anti-money laundering and countering the financing of terrorism (‘AML/CFT’) 2nd line function in order to address the firm’s money laundering and terrorist financing risks including:
+ The development and oversight of a robust AML/CFT framework; and
+ Overseeing the implementation and effective application of AML/CFT systems and controls.
+ Develop an annual AML/CFT monitoring & testing plan using a risk based approach
+ Develop and maintain the firms Business Wider Risk Assessment
+ Act as the MLRO for the firm, ensure STRs are managed effectively and that trends are brought to management attention
+ Develop and provide an annual MLRO report to the Board
+ Support any AML/CFT related queries from the Central Bank of Ireland, other regulatory bodies as appropriate or police requests as appropriate.
+ Ensure provision of AML/CFT services to sister company are completed on time and to a high standard
+ Remain current on the changing AML/CFT regulatory environment and provide proactive on-going consultancy and guidance to the business on the direct and indirect impact of incoming regulations
+ Independently assess and determine appropriate resolution actions relating to AML/CFT matters arising from business queries, testing and monitoring results, or non-compliance with relevant policies and procedures.
+ Timely escalation of concerns relating to the company’s AML/CFT compliance obligations to the AIBMS Senior Management Team, Audit, Risk and Compliance Committee, Board of Directors or regulatory bodies as appropriate.
**What you will need to have:**
+ Experience in managing a team of direct reports which includes goal setting, career development, reviews and overall management of the compliance team and their delivery of the AML/CFT framework
+ Experience in supporting the business in the evaluation of new business opportunities from an AML/CFT perspective
+ 5-10 years AML/CFT experience with a minimum of 3 years people/team management and leadership experience
+ Demonstrable knowledge of and ability to meet the Common and Additional Conduct Standards as outlined in the Individual Accountability Framework
+ Demonstrate a track record of being able to balance AML/CFT risk management and supporting strategic initiatives through a solution focused and collaborative mindset
+ Ability to effectively communicate and build relationships with internal and external stakeholders and peers
Thank you for considering employment with Fiserv.
Please:
+ Apply using your legal name
+ Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).
**Our commitment to Diversity and Inclusion:**
Fiserv is proud to be an Equal Opportunity Employer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.
**Note to agencies:**
Fiserv does not accept resume submissions from agencies outside of existing agreements.
Please do not send resumes to Fiserv associates.
Fiserv is not responsible for any fees associated with unsolicited resume submissions.
**Warning about fake job posts:**
Please be aware of fraudulent job postings that are not affiliated with Fiserv.
Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information.
Any communications from a Fiserv representative will come from a legitimate Fiserv email address.
✨ Smart • Intelligent • Private • Secure
Practice for Any Interview Q&A (AI Enabled)
Predict interview Q&A (AI Supported)
Mock interview trainer (AI Supported)
Ace behavioral interviews (AI Powered)
Record interview questions (Confidential)
Master your interviews
Track your answers (Confidential)
Schedule your applications (Confidential)
Create perfect cover letters (AI Supported)
Analyze your resume (NLP Supported)
ATS compatibility check (AI Supported)
Optimize your applications (AI Supported)
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
European Union Recommended
Institution Recommended
Institution Recommended
Researcher Recommended
IT Savvy Recommended
Trades Recommended
O*NET Supported
Artist Recommended
Researchers Recommended
Create your account
Access your account
Create your professional profile
Preview your profile
Your saved opportunities
Reviews you've given
Companies you follow
Discover employers
O*NET Supported
Common questions answered
Help for job seekers
How matching works
Customized job suggestions
Fast application process
Manage alert settings
Understanding alerts
How we match resumes
Professional branding guide
Increase your visibility
Get verified status
Learn about our AI
How ATS ranks you
AI-powered matching
Join thousands of professionals who've advanced their careers with our platform
Unlock Your PCF 52 Potential: Insight & Career Growth Guide
Real-time PCF 52 Jobs Trends in Dublin, Ireland (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for PCF 52 in Dublin, Ireland using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 15 jobs in Ireland and 15 jobs in Dublin. This comprehensive analysis highlights market share and opportunities for professionals in PCF 52 roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Fiserv is currently hiring and seeking a PCF 52 Head of Anti Money Laundering and Counter Terrorist Financing Compliance to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: PCF 52 Head of Anti Money Laundering and Counter Terrorist Financing Compliance Jobs Dublin.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Fiserv adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a PCF 52 Head of Anti Money Laundering and Counter Terrorist Financing Compliance Jobs Ireland varies, but the pay scale is rated "Standard" in Dublin. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for PCF 52 Head of Anti Money Laundering and Counter Terrorist Financing Compliance typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
To improve your chances of getting hired for PCF 52 Head of Anti Money Laundering and Counter Terrorist Financing Compliance, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your PCF 52 Head of Anti Money Laundering and Counter Terrorist Financing Compliance interview at Fiserv, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Fiserv's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
Setting up job alerts for PCF 52 Head of Anti Money Laundering and Counter Terrorist Financing Compliance is easy with Ireland Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!
